RELENTLESS 2006 LIMITED

Company number 03967906

23 officers / 19 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 26 November 2012

BARKER, Adam Martin

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

COX, Philip Alexander

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHARPE, David Richard James

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 13 February 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 29 October 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2000
• Resigned on: 4 April 2000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 26 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 September 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

CARMEL, Simon Lloyd

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2017
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 September 2012
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

D'URBANO, David

• Correspondence address: 36 Heathfield Gardens, London, W4 4JX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 September 2009
• Resigned on: 15 April 2010
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Finance Director

FAXON, Roger Conant

• Correspondence address: 75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Emi Music Publishing

FRANKLYN, Paul Anderson

• Correspondence address: 30a Thornhill Crescent, London, N1 1BJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 April 2006
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FRENCH, Julian

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2001
• Resigned on: 15 April 2010
• Nationality: British,American
• Country of residence: England
• Occupation: Business Affairs Director

HANSON, Ian Lawrence

• Correspondence address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 April 2000
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Legal & Business Affa

HOPKINS, Gareth John

• Correspondence address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 April 2000
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Solicitor

JOBANPUTRA, Shabir Shivlal

• Correspondence address: 15 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 April 2006
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KASSLER, David Nicholas

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2010
• Resigned on: 28 September 2012
• Nationality: British,American
• Country of residence: England
• Occupation: Consultant

MORRIS, Justin Henry

• Correspondence address: Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 April 2006
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Emi Music Uk & Ireland

MUIR, Boyd Johnston

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 September 2012
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United States
• Occupation: Evp & Cfo

NAUGHTON, Shane Paul

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2010
• Resigned on: 28 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PRIOR, Ruth Catherine

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2000
• Resigned on: 4 April 2000